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Dato Capital Gibraltar

Sbi Swissbest Invest Limited

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Reports

Extended Company Report  SBI SWISSBEST INVEST LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  SBI SWISSBEST INVEST LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, August 23, 2007 (2 decades ago)
Company Number 99369
Universal Entity Code5492-3086-9792-1900
Record last updated Saturday, August 16, 2014 11:29:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SBI, SWISSBEST INVEST LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-82019-12019-42019-62019-72019-82019-92019-102020-22021-72021-82024-12024-62024-122025-22025-3012

Searches

SBI, SWISSBEST INVEST LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-112021-22022-62023-102025-12025-5012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry May 20, 2010 May 10, 2010 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jan 21, 2010 Jan 12, 2010 Letter of substitution Letter of substitution
Registry Jan 21, 2010 Jan 12, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 21, 2010 Jan 12, 2010 Letter of substitution Letter of substitution
Registry Jan 21, 2010 Jan 12, 2010 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jan 21, 2010 Jan 12, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 16, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 13, 2007 Return of allotments Return of allotments
Registry Sep 13, 2007 Sep 6, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2007 Aug 23, 2007 Memorandum of association Memorandum of association
Registry Aug 30, 2007 Aug 23, 2007 Articles of association Articles of association
Registry Aug 30, 2007 Aug 23, 2007 Declaration of compliance Declaration of compliance
Registry Aug 30, 2007 Aug 23, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Aug 30, 2007 Aug 23, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Aug 30, 2007 Aug 23, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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